- The least 5 to ten years’ expertise in monetary or vulnerable adult related investigations and/or a decade comparable banking industry experience
- Industry respected certifications such as for instance CFE, CFI, etc. are preferred
- Good analytical abilities having an attention that is strong information
- Capacity to research and evaluate bank statements, charge card statements along with other economic records.
- Power to effectively https://cougar-life.net multi-task with strong time administration and skills that are organizational
- Good issue re solving and problem quality skills
- Good oral and written communication abilities
- Power to communicate with clients in a professional mannerism regarding painful and sensitive circumstances
- Strong leadership skills, showing the capability to not merely work separately but additionally help the users of your team
- Knowledge of company applications a bonus
- Experienced in MS Office tools
- Business-specific skills/certifications are going to be considered
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